TFC WALTHAM CROSS SUPERMARKET LTD

Company number 12858328

Date	Type	Description	View / Download
07 Oct 2024	PSC01	Notification of Sezer Bickici as a person with significant control on 5 August 2024	(2 pages)
07 Oct 2024	PSC07	Cessation of Tfc Holdings London Limited as a person with significant control on 5 August 2024	(1 page)
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	(4 pages)
31 Jul 2024	AD01	Registered office address changed from Unit 1-8 Centenary Road Enfield EN3 7UD England to 99 High Street Waltham Cross Hertfordshire EN8 7AN on 31 July 2024	(1 page)
05 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	(3 pages)
15 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(6 pages)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(60 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
06 Sep 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 March 2023	(1 page)
29 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	(4 pages)
29 Jun 2023	PSC07	Cessation of Nahide Yuzeroglu Caliskan as a person with significant control on 1 June 2022	(1 page)
05 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	(2 pages) Download iXBRL
17 Jun 2022	PSC01	Notification of Nahide Yuzeroglu Caliskan as a person with significant control on 1 June 2022	(2 pages)
17 Jun 2022	PSC02	Notification of Tfc Holdings London Limited as a person with significant control on 1 June 2022	(2 pages)
17 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	(2 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	(4 pages)
10 Jun 2022	CERTNM	Company name changed ucar shares LIMITED\certificate issued on 10/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-01	(3 pages)
10 Jun 2022	AP01	Appointment of Mr Ercan Ucur as a director on 1 June 2022	(2 pages)
10 Jun 2022	PSC07	Cessation of Zahide Ucur as a person with significant control on 1 June 2022	(1 page)
10 Jun 2022	TM01	Termination of appointment of Zahide Ucur as a director on 1 June 2022	(1 page)
10 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	(3 pages)
04 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-04 GBP 2,000	(10 pages)